JVC to Host AML Seminar during JA Show

July 12, 2007byJCK Magazine

Jewelers Vigilance Committee and the Jewelers Board of Trade are presenting ”Industry/Government Relations – Your Anti-Money Laundering Obligations,” a new anti-money laundering seminar to inform jewelers about what they can expect now that the Internal Revenue Service has a system in place to review jewelry businesses’ AML programs to comply with the USA PATRIOT Act.

JVC/JBT will present the seminar at the JA/NY Show, July 30, 8:30 – 10 a.m., at the Jacob Javits meeting room 1E04. Seminar is free to attend. Light breakfast will be available. Registration is not required; space is limited.

Attendance at this seminar is in compliance with attendees’ PATRIOT Act training obligations. The IRS will be looking for adequate employee training for AML programs that were developed over a year ago. JVC’s letter of attendance and training will be available to attendees.

Topics covered at the seminar will include:

* What you can expect now that the IRS has a system in place to review jewelry businesses’ AML programs to comply with the USA PATRIOT Act.